MateSlots Casino is committed to preventing money laundering and terrorist financing. This policy sets out the measures we take to identify, prevent and report suspicious activity.
Customer Verification
All players must complete identity verification before their first withdrawal. This includes providing a valid government-issued photo ID and proof of address dated within the last 3 months. Additional documentation may be requested based on transaction volume or risk assessment.
Transaction Monitoring
We monitor all deposits and withdrawals for unusual patterns. Transactions that appear inconsistent with a player's profile or that exceed certain thresholds are flagged for review. We reserve the right to delay or refuse a transaction pending investigation.
Reporting
Suspected money laundering or terrorist financing is reported to the relevant authorities in accordance with our licensing obligations. We cooperate fully with law enforcement investigations.
